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PCL case: ED attaches assets worth ₹54 crore in Thailand, USA, UAE

PCL case: ED attaches assets worth ₹54 crore in Thailand, USA, UAE
mumbai news
Published on May 09, 2025 06:10 AM IST

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners
india news
Published on May 08, 2025 07:04 AM IST

PMLA review: SC asks Centre, petitioners to frame issues for decision

PMLA review: SC asks Centre, petitioners to frame issues for decision
india news
Published on May 07, 2025 06:15 PM IST

ED says cases of bank fraud declined after investigations

For representational purposes only. (Reuters File Photo)
india news
Published on May 06, 2025 10:43 AM IST

‘Not seeking Arvind Kejriwal’s bail cancellation’: ED tells Delhi HC

According to the CBI and the ED, irregularities were committed while modifying the excise policy under Arvind Kejriwal's government.
india news
Published on May 05, 2025 10:54 PM IST

ED attaches Delhi-NCR realty group's assets worth ₹2,348 crore

ED attaches Delhi-NCR realty group's assets worth ₹2,348 crore
india news
Published on May 05, 2025 08:47 PM IST

ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam

ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam
india news
Published on May 05, 2025 03:58 PM IST

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers
india news
Published on May 04, 2025 04:05 PM IST

ED to initiate action against fugitive ex-MLC Haji Iqbal under FEO Act

A senior ED official said the ED Lucknow unit is currently investigating a PMLA case lodged against the former MLC. (For Representation)
lucknow news
Published on May 04, 2025 05:02 AM IST

ED seizes bank account details of 174 subsidiaries, group companies of Ansal API

The searches were conducted on Wednesday (April 30) on five premises. (Sourced)
lucknow news
Published on May 04, 2025 05:00 AM IST

Birth certificate racket: Bogus documents used to register births, deaths

Birth certificate racket: Bogus documents used to register births, deaths
mumbai news
Published on May 03, 2025 08:30 AM IST

HC paves Iqbal Kaskar’s release from jail, grants him bail in 2017 extortion case

Iqbal Kaskar, brother of Dawwod Ibrahim, is seen at the Smuggling and Foreign Exchange Manipulation Act (SAFEMA) office at Nariman Point, Mumbai. (Kunal Patil/HT file photo)
mumbai news
Published on May 03, 2025 07:22 AM IST

Two legal hurdles holding up final attachment of assets: ED

Two legal hurdles holding up final attachment of assets: ED
india news
Published on May 03, 2025 07:02 AM IST

Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald case

Congress MP Rahul Gandhi and Congress Parliamentary Party Chairperson Sonia Gandhi at Central Hall, Samvidhan Sadan in New Delhi.
india news
Published on May 02, 2025 07:06 PM IST

Rashid Naseem declared fugitive economic offender on ED’s request

It was revealed that Naseem deliberately evaded the investigation, failed to appear despite issuance of summons. (@dir_ed | Official X account)
india news
Published on May 02, 2025 10:01 AM IST

Power to arrest must be used sparingly: ASG to ED officials

ED director Rahul Navin, MoS for finance Pankaj Chaudhary and ASG SV Raju at the ED Day event in Delhi on Thursday. (ANI)
india news
Published on May 02, 2025 07:34 AM IST

Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED

Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED
india news
Updated on May 01, 2025 07:51 PM IST

ED gets nod from WB Guv to prosecute ex-education minister Partha Chatterjee

Enforcement Directorate (ED) to prosecute former Education Minister Partha Chatterjee in a money laundering case.
india news
Published on May 01, 2025 03:49 PM IST

Karnataka High Court stays ED’s money laundering case against Amnesty India

Karnataka High Court stays ED’s money laundering case against Amnesty India
india news
Published on Apr 30, 2025 06:07 PM IST

After ED’s clean chit to Kalmadi, Mohan Joshi accuses BJP of political vendetta

Joshi (R) emphasised that the recent court decision serves as a testament to the principle of ‘Satyameva Jayate’ (Truth Alone Triumphs), reinforcing the Congress party’s commitment to integrity and justice. (HT)
pune news
Published on Apr 30, 2025 07:24 AM IST

ED attaches 24 more properties worth ₹193.5 crore in Goa land grab case

With this attachment, the total value of attached properties in the Goa land grab case stands at ₹232.73 crore till date (FILE PHOTO)
india news
Published on Apr 29, 2025 08:56 PM IST

ED seizes ₹7.44 cr after liquor cases raids in Madhya Pradesh

ED seizes ₹7.44 cr after liquor cases raids in Madhya Pradesh
india news
Published on Apr 29, 2025 08:31 PM IST

Odisha: ED attaches assets worth ₹1528 crore of Delhi-based chit fund company

ED initiated the investigation on the basis of an FIR registered by the CBI. (Representational image)
india news
Published on Apr 29, 2025 08:11 PM IST

ED attaches assets worth ₹6 cr linked to ex-Gujarat IAS officer

Ex-IAS officer Pradeep Sharma misused his position as Bhuj district collector for illegal government land allotment.
india news
Published on Apr 29, 2025 07:07 PM IST

ED says fire won’t impact probes, trials; back-up in place

Mumbai, India - April 27, 2025: Fire Brigade Official doused fire at ED Office at Ballard Estate, in Mumbai, India, on Sunday, April 27, 2025. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)
mumbai news
Published on Apr 29, 2025 08:08 AM IST

K’taka HC temporarily stays ED proceedings against Amnesty

The case stems from a prosecution complaint, a document similar to a charge sheet, filed by ED in May 2022 against AIIP. (ANI)
india news
Published on Apr 29, 2025 07:38 AM IST

Delhi: ED gives clean chit to Kalmadi in CWG case

Suresh Kalmadi. (PTI)
delhi news
Published on Apr 29, 2025 06:06 AM IST

Karnataka HC protects Amnesty India, Aakar Patel from ED action in 2022 case

The Karnataka high court.
india news
Published on Apr 28, 2025 07:24 PM IST

2010 CWG 'scam': Delhi court accepts ED closure report in case against Suresh Kalmadi

2010 CWG 'scam': Delhi court accepts ED closure report in case against Suresh Kalmadi
india news
Published on Apr 28, 2025 07:23 PM IST

ED says files burnt in Mumbai office fire but digital records will help continue probe

ED says files burnt in Mumbai office fire but digital records will help continue probe
india news
Published on Apr 28, 2025 03:13 PM IST
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